Re: Bitzlato seized, alleges $700 mln of illicit funds processed
I hope this gets to every investor in the Bitzlato exchange. bitzlato.us.com has enabled withdrawals for all members of bitzlato.com via their telegram group @bitzlatoexchange This has been my dream, and it came to reality as a testimony.
Please beware of scammers such as this one!
First reaction, what the * is Bitzlato?
Can't find any volume stats on them, neither Coingecko or CMC are of any help here.
Can't find any volume stats on them, neither Coingecko or CMC are of any help here.
Second
What the hell was he doing in Florida? Seriously, how can make such risky trips when you know what you're doing behind the counter, and being a Russian right now in the US involved in laundering money? Even if I were a perfectly clean owner of a Russian exchange I would not set foot in the US now!
Quote
Anatoly Legkodymov, a Russian national living in China, was arrested in Miami on Tuesday on charges that he operated the exchange as an unlicensed money exchange business that "in his own words, catered to 'known crooks,'" a top Justice Department official said.
What the hell was he doing in Florida? Seriously, how can make such risky trips when you know what you're doing behind the counter, and being a Russian right now in the US involved in laundering money? Even if I were a perfectly clean owner of a Russian exchange I would not set foot in the US now!
Somebody got too carried away with the Miami nightlife and overstayed their trip
edit: somehow I missed the necrobump on this post, and I was thinking they were seized today.
I never intended to hide my relationship with Bitzlato. As it was not a scam company, neither it was a money laundering company. The charges that were brought against me — not having proper license to operate in the US. Not money laundering charges.
It would be very easy to find out if you read the court documents and not in the controlled media resources that followed the direction of the former US administration. Now since the US government has shifted its direction in regards to crypto next 4 years will be very interesting.
Unfortunately, I am just an entrepreneur and don’t have the power and resources the governments have to fight them in media battle. I have shared my story on my website Legkodymov.com (that contains the legal documents of my case, as legal documents is the first and only source of truthful information) and well as in this article (it’s in Russian but can easily be autotraslated).
https://habr.com/ru/articles/853162/